# Emerald Hexagon Technologies Limited

## Details

- **Company number:** [14680589](https://find-and-update.company-information.service.gov.uk/company/14680589)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2023
- **Registered office:** 5 BRIDGE STREET, WALTON ON THAMES, KT12 1AE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62030](/sic/62030) Computer facilities management activities, [63120](/sic/63120) Web portals


## Previous names

- Cellaax Biopharma Limited (until 26 Feb 2026)
- Emerald Hexagon Biopharma Limited (until 11 May 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VASWANI, Shweta Ramesh | director | 21 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sailesh Lachu Hiranandani | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2026 |  |
| Ms Shweta Ramesh Vaswani | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 May 2026 | 1 Jul 2026 |
| Ms Shweta Ramesh Vaswani | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Feb 2023 | 15 Feb 2026 |



## Accounts

| Year ended | Net assets |
|---|---|
| 28 Feb 2025 | £100,000,000 |
| 28 Feb 2024 | £100,000,000 |




## Controls

- [Emerald Corporates Limited](/company/16120279) (16120279)
- [Emerald Hexagon Investments Limited](/company/17194938) (17194938)
- [Emerald Hexagon Master Tour Operators Limited](/company/17323934) (17323934)



## Directors' other companies

- [VASWANI, Shweta Ramesh](/person/6387651) - director at [Sanvie Retail Private Limited](/company/11900641)
- [VASWANI, Shweta Ramesh](/person/6387651) - director at [Jupiter Xii Media Solutions Limited](/company/10410684)
- [VASWANI, Shweta Ramesh](/person/6387651) - director at [Triple A Realty Holdings Limited](/company/16183563)
- [VASWANI, Shweta Ramesh](/person/6387651) - director at [Quaternion Solutions Limited](/company/16301672)
- [VASWANI, Shweta Ramesh](/person/6387651) - director at [Vandu Sram & Mram UK Ltd](/company/16247606)
- [VASWANI, Shweta Ramesh](/person/6387651) - director at [Sram & Mram Angels Care (UK) Limited](/company/14000939)
- [VASWANI, Shweta Ramesh](/person/6387651) - director at [Urban Brickmakers Private Limited](/company/12638056)
- [VASWANI, Shweta Ramesh](/person/6387651) - director at [Urban Brickmakers Limited](/company/14609248)
- [VASWANI, Shweta Ramesh](/person/6387651) - director at [Best Gadgets Ltd](/company/11659772)
- [VASWANI, Shweta Ramesh](/person/6387651) - director at [Globe Biotech Limited](/company/11816533)



## Companies at the same address

- [Advanced Repairs Ltd](/company/08784505) (08784505)
- [Sram & Mram Angels Care (UK) Limited](/company/14000939) (14000939)